DOSSIERS / IAXIM TUR SRL
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Company dossier

IAXIM TUR SRL

ONRC · COMPANY · INCORPORATED 2003-08-19
KYBE ID: RO-J37_433_2003 · J37/433/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IAXIM TUR SRL
ro_onrc
J37/433/2003
ro_onrc
dissolved
ro_onrc
2003-08-19
ro_onrc
B-dul PRIMĂVERII 16, 6400 Municipiul Bârlad, Vaslui
ro_onrc

People with significant control

1 people
NameRoleFromSource
MAXIM GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100